Fraudulent Cryptocurrency Addresses

CryptoQate.com Fake Crypto and Stock Trading Scam

Anonymous

    Victim Description

    The victim reported losing a total of 596 USDT after engaging with CryptoQate.com, a fraudulent platform falsely claiming to offer crypto and stock trading services. Funds were transferred to the Ethereum wallet address

    0x022bebe400c977d516eb432d31d329f1e1f484c2 đź“‹

    in the following transactions:

    • 190 USDT
    • 77 USDT
    • 329 USDT

    Despite transferring the funds, the victim received no returns or services, and the platform ceased all communication, confirming its fraudulent nature.

    Cryptocurrency Address Involved:

    Ethereum Address:

    0x022bebe400c977d516eb432d31d329f1e1f484c2 đź“‹

    Tracking this wallet may uncover additional fraudulent transactions or victims linked to this scam.

    Domain Information:

    • Domain: cryptoqate.com
    • Registrar: NameCheap, Inc.
    • Registered On: January 24, 2023
    • Expires On: January 24, 2025
    • Updated On: January 28, 2024

    CryptoQate.com Conclusion

    The victim lost approximately 596 USDT (~$596 USD) to the fraudulent trading platform CryptoQate.com. Funds sent to the Ethereum wallet

    0x022bebe400c977d516eb432d31d329f1e1f484c2 đź“‹

    are irrecoverable, with no trading services or returns delivered.

     

     

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